Relogistics (Uttar Pradesh) Private Limited

Relogistics (Uttar Pradesh) Private Limited - transportation in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U60213MH2003PTC174528 Incorporated 26 August 2003 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company transportation
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
23 yrs
Est. 2003
Directors on board
2
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Mumbai
ROC office

About Relogistics (Uttar Pradesh) Private Limited

Data last updated:

Relogistics (Uttar Pradesh) Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the land transportation segment of the transportation sector. It was incorporated on 26 August 2003.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U60213MH2003PTC174528.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Gaj Vadan Kumar and Mariyappan Madu Balraj.

Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Court House 3rd Floor Lokmanya Tilak Marg Dhobhi Talao, Mumbai, Maharashtra, India – 400002.

Court records list 2 cases involving the company, including 2 filed by the company.

Company details

CIN U60213MH2003PTC174528
Registration Number 174528
Incorporation Date 26 August 2003
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014

CIN history

Relogistics (Uttar Pradesh) has one previous CIN (Corporate Identification Number): U60213UP2003PTC027815. The current CIN is U60213MH2003PTC174528, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U60213MH2003PTC174528Current
U60213UP2003PTC027815Previous

Contact details

Relogistics (Uttar Pradesh) Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Court House 3rd Floor Lokmanya Tilak Marg Dhobhi Talao, Mumbai, Maharashtra, India – 400002
  • Industry
    Transportation, Land Transportation
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Financials of Relogistics (Uttar Pradesh) Private Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2013-14
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Relogistics (Uttar Pradesh) Private Limited, buy the company report.

Board of directors of Relogistics (Uttar Pradesh) Private Limited

Relogistics (Uttar Pradesh) has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Gaj Vadan KumarDirector09 Jun 201016 Years 4 MonthsAs last reported
Mariyappan Madu BalrajDirector27 Jan 201115 Years 9 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Relogistics (Uttar Pradesh) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Relogistics (Uttar Pradesh) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Relogistics (Uttar Pradesh) Private Limited has 11 board changes on record since 2008: 2 appointments and 9 cessations. The latest: Mariyappan Madu Balraj ceased to be Additional Director on 30 Sep 2011.

AGM
Relogistics (Uttar Pradesh) Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Filing
Relogistics (Uttar Pradesh) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
Ceased
Mariyappan Madu Balraj ceased to be Additional Director.
Ceased
Kalpana Srinivasan ceased to be Director.
Appointed
Mariyappan Madu Balraj was appointed as Director.
Ceased
Gaj Vadan Kumar ceased to be Additional Director.
Ceased
Avinash Ambikaprasad Shukla ceased to be Additional Director.
Appointed
Gaj Vadan Kumar was appointed as Director.
Ceased
Ketan Harshadrai Mehta ceased to be Additional Director.
Ceased
Yogesh Kundra ceased to be Director.
Ceased
Gaurang Chinubhai Shah ceased to be Additional Director.
Ceased
Sudhakar Agarwal ceased to be Director.

2 earlier events are in the company report.

Frequently asked questions

Relogistics (Uttar Pradesh) has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Relogistics (Uttar Pradesh) was a private limited company based in Mumbai, Maharashtra, India. The company worked in land transportation, within the transportation industry. It was incorporated on 26 August 2003 and is registered under CIN U60213MH2003PTC174528. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Relogistics (Uttar Pradesh) was incorporated on 26 August 2003. It is registered with the Registrar of Companies, Mumbai.

Relogistics (Uttar Pradesh) had 2 directors:

The CIN (Corporate Identification Number) of Relogistics (Uttar Pradesh) is U60213MH2003PTC174528. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Relogistics (Uttar Pradesh) is at Court House 3rd Floor Lokmanya Tilak Marg Dhobhi Talao, Mumbai, Maharashtra, India – 400002.

The latest financial statements of Relogistics (Uttar Pradesh) on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.

Relogistics (Uttar Pradesh) operated in the transportation industry, in the land transportation segment.

Relogistics (Uttar Pradesh) has 2 court cases on record: 2 filed by the company.

Mariyappan Madu Balraj ceased to be Additional Director on 30 Sep 2011. Kalpana Srinivasan ceased to be Director on 05 Feb 2011. Mariyappan Madu Balraj was appointed as Director on 27 Jan 2011. Relogistics (Uttar Pradesh) has 11 board changes on record in total.